Toutes les informations sur:

Nom	International School of Musicians LTD
Adresse	Newham Dockside 1000 Dockside Road London Greater London E16 2QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 février 2021
Société Numéro de Registre	12315476 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	85520 - Enseignement culturel 85600 - Activités de soutien à l'enseignement
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tls Together Ltd Status: Active Notified: 01/07/2020 Companies House Number: 12488554 Nature of Control

Ownership of shares 25 to 50 percent as trust

Sherwood-Edwards, Mark Status: Ceased Notified: 14/11/2019 Ceased: 01/07/2020 Date of Birth: 02/1957 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Carino, Joven Carlo London, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 12/1985 Occupation: Innovations And Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Fileti, June London, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 04/1970 Occupation: Quality & Strategy Manager Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jaimin 1000 Dockside Road, London, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 01/1968 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Tls Together Ltd, London, United Kingdom Status: Active Notified: 05/03/2020 Role: Director

Toutes les informations sur:

International School of Musicians LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)